You are here

ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000

Enforcement Action
Enforcement Summary:
An imposed fine in the amount of $35,000.00 was levied against ILS FIDUCIARY (BVI) LIMITED for its contravention of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”): a. section 20 of AMLTF Code of Practice (Requirement to engage in Enhanced Customer Due Diligence.)
Matter ID: